Equorium Property Company Limited
Company Profile
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MediumEquorium Property Company Limited
sc118794•Private Limited With Share Capital
Waverley Mills Waverley Road, Langholm, DG130EB
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Incorporated
28/06/1989
Company Age
36 years
Directors
4
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Equorium Property Company Limited (sc118794) is a private limited with share capital incorporated on 28/06/1989 (36 years old) and registered in langholm, DG130EB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Equorium property company limited is a company based out of the edinburgh woollen mill limited waverley mills, langholm, united kingdom.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 28/06/1989
DG130EB
Financial Overview
Total Assets
£272.58M
Liabilities
£268.52M
Net Assets
£4.07M
Turnover
£13.03M
Cash
£19.48M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Auditors Resignation Company
Category:Auditors
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:21-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2002
Legacy
Category:Accounts
Date:14-11-2002
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:18-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Annual Return
Date:26-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:14-03-2000
Legacy
Category:Officers
Date:14-02-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date05/06/2025
Latest Accounts24/02/2024
Trading Addresses
Waverley Mills, Langholm, DG130EBRegistered
Main Street, Aberfoyle, Stirling, Stirlingshire, FK83UQ
Waverley Mills, Langholm, DG130EBRegistered
Main Street, Aberfoyle, Stirling, Stirlingshire, FK83UQ
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